NMTC Compliance Monitoring
New Market Tax Credit Compliance Monitoring
At ProLink Solutions, we take complex business processes and map
business activities to our compliance trackers. This eliminates
time wasted verifying, inquiring and tracking necessary
information, reports, documents, financial statements, and
agreements to ensure both internal and regulatory requirements are
met.
ProLink Solutions has a proven track record of providing regulatory
compliance and internal workflow driven compliance monitoring
systems for institutional clients.
NMTC Compliance
ProLink Solutions will help you track regulatory compliance
requirements to ensure necessary schedules and forms have met
federal requirements and timelines for filing. Some of these
include but are not limited to:
·
Operating Statements
·
Tax Returns
·
FIN 46
·
Site Visits CDE and QEI certification
·
Substantially All Compliance
·
Financial Statements
·
Operating Budgets
·
Leveraged Structures
·
QLICI
·
Project Detail
· Integrated compliance tracking with NMTC and HTC
Internal Business Compliance Tracking
ProLink Solutions is committed to help you track business
requirements to ensure necessary business dependencies have been
met. Asset and portfolio managers will spend less time tracking
down information required to perform analysis, recommendations and
annual reviews to determine compliance.
Our compliance workflow supports and drives the Audit and
“Annual Review” process.
Reporting, Monitoring and Tracking
The ProLink Solution provides levels of tracking that span across
the QEI’s, Allocatees, CDE’s and sub-CDE(s). If required, workflow
and document management within a NMTC and/or portfolio can be
provided and /or custom tailored to suit your needs. ProLink
Solutions also provides collaboration between compliance and other
business domains to manage the coordination across departments and
external parties, reducing the time required to obtain data,
statements, reports and feedback.
ProLink Solutions can organize the compliance scorecard and
tracker across multiple levels including executive, deal, and
portfolio views with roll-up capabilities.
Built-In Workflow and Document Management
When issues arise, ProLink’s built in workflow and document
management functionality helps guide the compliance specialist
through the process of mitigating the violation. All parties
benefit from close tracking and timely action plans resulting in
successful projects.